Element 29 Announces 2024 AGM Results
Element 29 Announces 2024 AGM Results
Following the Meeting Brad Mercer was appointed independent Chair of the Board of Directors.Vancouver, British Columbia--(Newsfile Corp. - June 27, 2024) - Element 29 Resources Inc. (TSXV: ECU) (OTCQB: EMTRF) (BVL: ECU) ("Element 29" or the "Company") is pleased to announce the results of voting at its annual general meeting of shareholders which was held today (the "Meeting"). All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated May 27, 2024, were approved by the requisite majority of votes cast at the Meeting.
溫哥華，不列顛哥倫比亞省--(新聞稿公司-2024年6月27日)-Element 29 Resources Inc. (tsxv: ECU) (OTCQB: EMTRF) (BVL: ECU) ("Element 29"或"公司")很高興地宣佈，股東們在今天舉行的其年度股東大會上的投票結果。Meeting公司在2024年5月27日公告的會議通知和信息通告中提出的所有提交給股東批准的事項，均已獲得股東會議上所獲得的法定多數票通過。
NUMBER OF DIRECTORS
Shareholders approved setting the number of directors at five (5).
董事數；任期
股東們批准將董事人數設置爲五人。
ELECTION OF DIRECTORS
董事會選舉
| Votes For | Withheld Votes | |||
| Director | # | % | # | % |
| Patrick Elliott | 22,639,808 | 99.60 | 90,000 | 0.40 |
| Chet Idziszek | 22,349,808 | 98.33 | 380,000 | 1.67 |
| Brad Mercer | 22,689,808 | 99.82 | 40,000 | 0.18 |
| Richard Osmond | 22,639,808 | 99.60 | 90,000 | 0.40 |
| Mary-Carmen Vera | 22,729,808 | 100.00 | - | - |
| 已投票支持 | 棄權票 | |||
| 董事 | # | % | # | % |
| 帕特里克·艾略特 | 22,639,808 | 99.60 | 90,000 | 0.40 |
| 切特·伊茲希克 | 22,349,808 | 98.33 | 380,000 | 1.67 |
| 布拉德·默瑟 | 22,689,808 | 99.82 | 40,000 | 0.18 |
| 理查德·奧斯蒙德 | 22,639,808 | 99.60 | 90,000 | 0.40 |
| 瑪麗-卡門·維拉 | 22,729,808 | $1,006.875 | - | - |
Following the Meeting Brad Mercer was appointed independent Chair of the Board of Directors.
在會議後，布拉德·默瑟被任命爲獨立董事會主席。
Richard Osmond, President and CEO stated "On behalf of the Company and the board, I would like to thank all the shareholders who voted at the Meeting and for their continued support. We welcome Brad Mercer, Chet Idziszek and Mary-Carmen Vera as Element 29's newest board members and look forward to working alongside this talented and dedicated team. In addition, we would like to thank Robert Willis for his invaluable contributions to the Company."
理查德·奧斯蒙德（Richard Osmond），總裁兼首席執行官說：“我代表公司和董事會，感謝所有投票支持本次會議的股東。我們歡迎布拉德·默瑟（Brad Mercer）、切特·伊茲德澤克（Chet Idziszek）和瑪麗-卡門·維拉（Mary-Carmen Vera）成爲 Element 29 最新的董事會成員，並期待與這支才華橫溢、敬業奉獻的團隊共事。此外，我們要感謝羅伯特·威利斯（Robert Willis）對公司作出的寶貴貢獻。”
APPOINTMENT OF AUDITORS
任命核數師
Davidson & Company LLP, Chartered Professional Accountants were re-appointed auditors of the Company for the ensuing year at the remuneration to be fixed by the directors.
Davidson & Company LLP 特許專業會計師事務所已被任命爲公司在即將到來的一年內的核數師，報酬將由董事會決定。
STOCK OPTION PLAN
該計劃的目的是通過爲公司及其關聯公司的董事、高管、員工和顧問提供績效激勵來推進公司及其股東的利益，併爲其持續提供更好的服務。
Shareholders approved the renewal of the Company's Stock Option Plan.
股東已批准續期公司的期權計劃。
Detailed voting results for the Meeting are available on SEDAR+ at .
會議的詳細投票結果可在 SEDAR+ 上查看。
About Element 29 Resources Inc.
關於 Element 29 資源公司
Element 29 is an emerging copper exploration and development company focused on advancing its portfolio of Peruvian projects towards development in one of the world's more established mining jurisdictions.
Element 29 是一家新興的銅礦勘探和開發公司，致力於推進其秘魯項目投資組合，以在世界上更具規模的礦業區域之一的採礦地區推進開發。
The Company's principal objective is to explore and develop its Elida Porphyry Copper Deposit in west-central Perú and its Flor de Cobre Porphyry Copper Project located in the Southern Perú Copper Belt, 26 km southeast from Freeport-McMoRan's Cerro Verde copper mine1. Both projects are well located for potential mine development and will benefit from nearby infrastructure including roads, powerlines, ports, water, and a skilled workforce.
該公司的主要目標是勘探和開發位於秘魯西部中心的艾麗達斑岩銅礦牀和位於南秘魯銅帶的科佈雷銅斑岩項目，該項目距離麥克莫蘭公司的塞羅韋爾德銅礦 26 公里。這兩個項目地理位置優越，可潛在地進入開採階段，並可從附近的基礎設施（包括道路、輸電線路、港口、水和有熟練工人的勞動力）獲益。1更多信息請訪問。
More information is available at .
Richard Osmond，CEO 和董事 1-888-246-7881 info@e29copper.com
For more information:
Richard Osmond, CEO and Director
1-888-246-7881
info@e29copper.com
欲了解更多信息：
TSX 創業公司（“TSX Venture Exchange”）及其監管服務提供者（如 TSX.V 政策所定義的那樣）對本新聞稿的充分性或準確性不承擔責任。
1-888-246-7881
info@e29copper.com
Neither the TSX Venture Exchange (the "TSX-V") nor its Regulation Service Provider (as that term is defined in the policies of the TSX-V) accepts responsibility for the adequacy or accuracy of this press release.
這則新聞稿含有有關 Element 29 無權勘探或開採相鄰物業的信息。讀者應注意，相鄰物業上的礦牀不具有證明公司物業礦牀的可靠性。TSX-V）或其管制服務提供商（如TSX-V政策所定義的那樣） 本新聞稿的充分性或準確性不受本公司或其管制服務提供商（如TSX-V政策所定義的那樣）的責任。
1This news release contains information about adjacent properties on which Element 29 has no right to explore or mine. Readers are cautioned that mineral deposits on adjacent properties are not indicative of mineral deposits on the Company's properties
1本新聞稿包含關於相鄰物業的信息，Element 29無權開採或探勘。讀者應注意，相鄰物業上的礦牀不代表公司物業上的礦牀。
譯文內容由第三人軟體翻譯。
